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Lubatti Limited
Lubatti Limited is an active company incorporated on 22 September 2008 with the registered office located in Bracknell, Berkshire. Lubatti Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06704099
Private limited company
Age
17 years
Incorporated
22 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(4 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 1 month remaining)
Learn more about Lubatti Limited
Contact
Update Details
Address
Venture House 2 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
Address changed on
10 May 2024
(1 year 8 months ago)
Previous address was
, PO Box 4385, 06704099 - Companies House Default Address, Cardiff, CF14 8LH
Companies in RG12 1WA
Telephone
01344741028
Email
Available in Endole App
Website
Lubatti.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel James Wells
Director • Chief Financial Officer • British • Lives in England • Born in May 1987
Jeremy Anthony Philip Randall
Director • Management Consultant • British • Lives in England • Born in Jul 1964
Louise McCarthy
Secretary
Venture Life Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Life Group Plc
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
Venture Life Limited
Jeremy Anthony Philip Randall and Daniel James Wells are mutual people.
Active
HL Healthcare Limited
Jeremy Anthony Philip Randall is a mutual person.
Active
Venture Life Healthcare Limited
Daniel James Wells is a mutual person.
Active
Susandan Limited
Daniel James Wells is a mutual person.
Active
Health And Her Ltd
Daniel James Wells is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309K
Same as previous period
Total Liabilities
-£853K
Same as previous period
Net Assets
-£544K
Same as previous period
Debt Ratio (%)
276%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 8 Dec 2025
Small Accounts Submitted
2 Months Ago on 24 Nov 2025
Mufg Corporate Governance Limited Resigned
4 Months Ago on 23 Sep 2025
Mrs Louise Mccarthy Appointed
4 Months Ago on 23 Sep 2025
Mr Daniel James Wells Details Changed
4 Months Ago on 15 Sep 2025
Mr Jeremy Anthony Philip Randall Details Changed
4 Months Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Link Company Matters Limited Details Changed
1 Year Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Venture Life Group Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 December 2025 to 31 May 2026
Submitted on 8 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Nov 2025
Termination of appointment of Mufg Corporate Governance Limited as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Appointment of Mrs Louise Mccarthy as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Jeremy Anthony Philip Randall on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Daniel James Wells on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Oct 2024
Director's details changed for Mr Daniel James Wells on 27 July 2022
Submitted on 11 Sep 2024
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Repayment History
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